Founded in 1981, Garrett Motion Uk Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 10 directors listed as Calhoun, Gary Thomas, Hepburn, Sharon Amanda, Arthur, John Willins, Bailey, Simon Jonathan, Cruickshank, David Bowie, Ferguson, Robert Mayes, Hepburn, Sharon Amanda, Patterson, Edmund William, Tate, Christopher Nigel, Watherston, Mark Steven for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTHUR, John Willins | 05 September 1990 | 30 June 2003 | 1 |
| BAILEY, Simon Jonathan | 22 January 2007 | 20 August 2007 | 1 |
| CRUICKSHANK, David Bowie | N/A | 21 October 1994 | 1 |
| FERGUSON, Robert Mayes | N/A | 30 April 1993 | 1 |
| HEPBURN, Sharon Amanda | 09 June 2011 | 31 December 2014 | 1 |
| PATTERSON, Edmund William | 05 September 1990 | 31 July 1998 | 1 |
| TATE, Christopher Nigel | 24 August 2007 | 01 February 2013 | 1 |
| WATHERSTON, Mark Steven | 24 August 2007 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALHOUN, Gary Thomas | 31 December 2014 | 04 February 2016 | 1 |
| HEPBURN, Sharon Amanda | 09 June 2011 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 June 2020 | |
| AP01 - Appointment of director | 05 June 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 16 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CERTNM - Change of name certificate | 01 May 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| MR01 - N/A | 16 October 2018 | |
| MR01 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| SH01 - Return of Allotment of shares | 31 August 2018 | |
| CS01 - N/A | 13 May 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| RP04AP01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 28 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AAMD - Amended Accounts | 08 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| SH19 - Statement of capital | 13 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2015 | |
| CAP-SS - N/A | 13 August 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| AUD - Auditor's letter of resignation | 09 January 2015 | |
| MR01 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM02 - Termination of appointment of secretary | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| MR01 - N/A | 08 January 2015 | |
| AUD - Auditor's letter of resignation | 23 December 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AP03 - Appointment of secretary | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| TM02 - Termination of appointment of secretary | 09 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 419a(Scot) - N/A | 06 August 2009 | |
| 410(Scot) - N/A | 06 August 2009 | |
| 410(Scot) - N/A | 06 August 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 410(Scot) - N/A | 31 August 2007 | |
| AUD - Auditor's letter of resignation | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 August 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| MEM/ARTS - N/A | 28 August 2007 | |
| AA - Annual Accounts | 27 August 2007 | |
| CERTNM - Change of name certificate | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363a - Annual Return | 25 August 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
| 123 - Notice of increase in nominal capital | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363a - Annual Return | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363a - Annual Return | 05 October 2001 | |
| AUD - Auditor's letter of resignation | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 225 - Change of Accounting Reference Date | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| CERTNM - Change of name certificate | 20 December 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363a - Annual Return | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363a - Annual Return | 13 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363a - Annual Return | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| MEM/ARTS - N/A | 13 January 1998 | |
| 363a - Annual Return | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363a - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363x - Annual Return | 09 October 1995 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 31 January 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 288 - N/A | 08 November 1994 | |
| 363x - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363x - Annual Return | 13 October 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363x - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363x - Annual Return | 24 October 1991 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| MEM/ARTS - N/A | 26 January 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 288 - N/A | 03 October 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 288 - N/A | 21 July 1987 | |
| 288 - N/A | 15 May 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| CERTNM - Change of name certificate | 09 December 1981 | |
| MISC - Miscellaneous document | 27 February 1981 | |
| NEWINC - New incorporation documents | 27 February 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 31 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2014 | Fully Satisfied |
N/A |
| Debenture | 31 July 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 July 2009 | Fully Satisfied |
N/A |
| Floating charge | 20 August 2007 | Fully Satisfied |
N/A |
